Artemis UK Future Leaders PLC (AFL) Board of Directors | Ticker

/Equities/XLON/AFL/Directors

Artemis UK Future Leaders PLC Directors

/Equities/XLON/AFL/Directors

Artemis UK Future Leaders PLC Directors

Board of Directors (23)

Derek Stuart

Chair of Charitable Foundation

–

Bridget Elisabeth Guerin

Chair

8 yrs 5 mosAge: 64British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

Ed Legget

Non-Executive Director

–

Andrew Laing

Independent Non-executive Director

–

Claire Finn

Independent Non-executive Director

–

Graham Douglas Paterson

Non-Executive Director

7 yrsAge: 55British

Michael Jonathan Prentis

Non-Executive Director

5 yrs 8 mosAge: 69British

Andrew Baird

Independent Non-executive

–

Nicky McCabe

Independent Non-executive

–

Alan Brown

Independent Non-executive

–

Mark Niznik

Fund manager

–

Greg Jones

Head of Distribution

–

Andy Marsh

UK equities

–

Nick Shenton

UK equities

–

Adrian Frost

UK equities

–

Jamie Lindsay

UK equities

–

Stephen Snowden

Head of Fixed Income

–

Toby Gibb

Head of Investments

–

Stewart Brown

Managing Partner

–

William Tamworth

Fund manager

–

Name	Role	Appointed	Tenure	Nationality
Derek Stuart	Chair of Charitable Foundation	–	–	–
BE Bridget Elisabeth Guerin	Chair	8 May 2018	8 yrs 5 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
Ed Legget	Non-Executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
GD Graham Douglas Paterson	Non-Executive Director	15 Oct 2019	7 yrs	British
MJ Michael Jonathan Prentis	Non-Executive Director	22 Feb 2021	5 yrs 8 mos	British
Andrew Baird	Independent Non-executive	–	–	–
Nicky McCabe	Independent Non-executive	–	–	–
Alan Brown	Independent Non-executive	–	–	–
Mark Niznik	Fund manager	–	–	–
Greg Jones	Head of Distribution	–	–	–
Andy Marsh	UK equities	–	–	–
Nick Shenton	UK equities	–	–	–
Adrian Frost	UK equities	–	–	–
Jamie Lindsay	UK equities	–	–	–
Stephen Snowden	Head of Fixed Income	–	–	–
Toby Gibb	Head of Investments	–	–	–
Stewart Brown	Managing Partner	–	–	–
WT William Tamworth	Fund manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£39,750	£4,540	£44,290
Simon Longfellow	Non-Executive Director	£34,226	–	£34,226
Mike Prentis	Non-Executive Director	£28,250	£398	£28,648
Graham Paterson	Non-Executive Director	£27,250	£223	£27,473
Jane Lewis	Non-Executive Director	£13,677	£1,506	£15,183

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£32,000	£2,034	£34,034
Simon Longfellow	Non-Executive Director	£34,691	–	£34,691
Mike Prentis	Non-Executive Director	£26,900	–	£26,900
Graham Paterson	Non-Executive Director	£26,000	£465	£26,465
Jane Lewis	Non-Executive Director	£15,183	–	£15,183

Former Directors (20)

Simon Martin Longfellow

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Jane Margaret Lewis

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 8 Jun 2023

Christopher George Alvan Fletcher

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 10 Jun 2021

Richard John Brooman

Non-Executive Director

Tenure: –Resigned: 11 Jun 2020

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 6 Jun 2019

Garth Peter Denis Milne

Non-Executive Director

Tenure: 17 yrs 3 mosResigned: 7 Jun 2018

John Arthur Spooner

Director

Tenure: 13 yrs 3 mosResigned: 5 Jun 2014

Alfred Louis Mark O'hare

Director

Tenure: 13 yrs 5 mosResigned: 19 May 2011

Jamie Alistair Jagoe Berry

Director

Tenure: –Resigned: 24 May 2005

Alastair Bruce McIntosh

Director

Tenure: 8 yrs 1 mosResigned: 8 May 2003

David Hugh Fitzwilliam-Lay

Director

Tenure: 10 yrsResigned: 30 Sept 2001

Ian Robert White

Secretary

Tenure: 1 yrs 2 mosResigned: 11 May 2001

Charles Douglas Henderson

Secretary

Tenure: 5 yrsResigned: 21 Mar 2000

William Thomas Jackson Griffin

Director

Tenure: –Resigned: 29 Apr 1999

Nicholas Hampden Dimsdale

Director

Tenure: –Resigned: 25 Aug 1995

Dennis Thomas Holme Nicholson

Director

Tenure: –Resigned: 25 Apr 1995

Peter Jeremy Gardner

Secretary

Tenure: 1 yrs 1 mosResigned: 14 Mar 1995

Annette Barbara Powley

Secretary

Tenure: 11 mosResigned: 28 Feb 1994

Richard John Deslandes

Director

Tenure: –Resigned: 31 Jul 1993

Paul Ronald Freeman

Secretary

Tenure: –Resigned: 12 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Martin Longfellow	Non-Executive Director	1 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Jane Margaret Lewis	Non-Executive Director	17 Dec 2013	8 Jun 2023	9 yrs 6 mos	British
Christopher George Alvan Fletcher	Non-Executive Director	1 Dec 2010	10 Jun 2021	10 yrs 6 mos	British
Richard John Brooman	Non-Executive Director	–	11 Jun 2020	–	British
Ian Christopher Simon Barby	Non-Executive Director	5 Jan 2004	6 Jun 2019	15 yrs 5 mos	British
Garth Peter Denis Milne	Non-Executive Director	21 Mar 2001	7 Jun 2018	17 yrs 3 mos	British
John Arthur Spooner	Director	21 Mar 2001	5 Jun 2014	13 yrs 3 mos	British
Alfred Louis Mark O'hare	Director	8 Dec 1997	19 May 2011	13 yrs 5 mos	British
Jamie Alistair Jagoe Berry	Director	–	24 May 2005	–	British
Alastair Bruce McIntosh	Director	25 Apr 1995	8 May 2003	8 yrs 1 mos	British
David Hugh Fitzwilliam-Lay	Director	13 Sept 1991	30 Sept 2001	10 yrs	British
Ian Robert White	Secretary	21 Mar 2000	11 May 2001	1 yrs 2 mos	British
Charles Douglas Henderson	Secretary	14 Mar 1995	21 Mar 2000	5 yrs	British
William Thomas Jackson Griffin	Director	–	29 Apr 1999	–	British
Nicholas Hampden Dimsdale	Director	–	25 Aug 1995	–	British
Dennis Thomas Holme Nicholson	Director	–	25 Apr 1995	–	British
Peter Jeremy Gardner	Secretary	28 Feb 1994	14 Mar 1995	1 yrs 1 mos	British
Annette Barbara Powley	Secretary	12 Mar 1993	28 Feb 1994	11 mos	British
Richard John Deslandes	Director	–	31 Jul 1993	–	British
Paul Ronald Freeman	Secretary	–	12 Mar 1992	–	British

Board of Directors (23)

Derek Stuart

Chair of Charitable Foundation

–

Bridget Elisabeth Guerin

Chair

8 yrs 5 mosAge: 64British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

Ed Legget

Non-Executive Director

–

Andrew Laing

Independent Non-executive Director

–

Claire Finn

Independent Non-executive Director

–

Graham Douglas Paterson

Non-Executive Director

7 yrsAge: 55British

Michael Jonathan Prentis

Non-Executive Director

5 yrs 8 mosAge: 69British

Andrew Baird

Independent Non-executive

–

Nicky McCabe

Independent Non-executive

–

Alan Brown

Independent Non-executive

–

Mark Niznik

Fund manager

–

Greg Jones

Head of Distribution

–

Andy Marsh

UK equities

–

Nick Shenton

UK equities

–

Adrian Frost

UK equities

–

Jamie Lindsay

UK equities

–

Stephen Snowden

Head of Fixed Income

–

Toby Gibb

Head of Investments

–

Stewart Brown

Managing Partner

–

William Tamworth

Fund manager

–

Name	Role	Appointed	Tenure	Nationality
Derek Stuart	Chair of Charitable Foundation	–	–	–
BE Bridget Elisabeth Guerin	Chair	8 May 2018	8 yrs 5 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
Ed Legget	Non-Executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
GD Graham Douglas Paterson	Non-Executive Director	15 Oct 2019	7 yrs	British
MJ Michael Jonathan Prentis	Non-Executive Director	22 Feb 2021	5 yrs 8 mos	British
Andrew Baird	Independent Non-executive	–	–	–
Nicky McCabe	Independent Non-executive	–	–	–
Alan Brown	Independent Non-executive	–	–	–
Mark Niznik	Fund manager	–	–	–
Greg Jones	Head of Distribution	–	–	–
Andy Marsh	UK equities	–	–	–
Nick Shenton	UK equities	–	–	–
Adrian Frost	UK equities	–	–	–
Jamie Lindsay	UK equities	–	–	–
Stephen Snowden	Head of Fixed Income	–	–	–
Toby Gibb	Head of Investments	–	–	–
Stewart Brown	Managing Partner	–	–	–
WT William Tamworth	Fund manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£39,750	£4,540	£44,290
Simon Longfellow	Non-Executive Director	£34,226	–	£34,226
Mike Prentis	Non-Executive Director	£28,250	£398	£28,648
Graham Paterson	Non-Executive Director	£27,250	£223	£27,473
Jane Lewis	Non-Executive Director	£13,677	£1,506	£15,183

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£32,000	£2,034	£34,034
Simon Longfellow	Non-Executive Director	£34,691	–	£34,691
Mike Prentis	Non-Executive Director	£26,900	–	£26,900
Graham Paterson	Non-Executive Director	£26,000	£465	£26,465
Jane Lewis	Non-Executive Director	£15,183	–	£15,183

Former Directors (20)

Simon Martin Longfellow

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Jane Margaret Lewis

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 8 Jun 2023

Christopher George Alvan Fletcher

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 10 Jun 2021

Richard John Brooman

Non-Executive Director

Tenure: –Resigned: 11 Jun 2020

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 6 Jun 2019

Garth Peter Denis Milne

Non-Executive Director

Tenure: 17 yrs 3 mosResigned: 7 Jun 2018

John Arthur Spooner

Director

Tenure: 13 yrs 3 mosResigned: 5 Jun 2014

Alfred Louis Mark O'hare

Director

Tenure: 13 yrs 5 mosResigned: 19 May 2011

Jamie Alistair Jagoe Berry

Director

Tenure: –Resigned: 24 May 2005

Alastair Bruce McIntosh

Director

Tenure: 8 yrs 1 mosResigned: 8 May 2003

David Hugh Fitzwilliam-Lay

Director

Tenure: 10 yrsResigned: 30 Sept 2001

Ian Robert White

Secretary

Tenure: 1 yrs 2 mosResigned: 11 May 2001

Charles Douglas Henderson

Secretary

Tenure: 5 yrsResigned: 21 Mar 2000

William Thomas Jackson Griffin

Director

Tenure: –Resigned: 29 Apr 1999

Nicholas Hampden Dimsdale

Director

Tenure: –Resigned: 25 Aug 1995

Dennis Thomas Holme Nicholson

Director

Tenure: –Resigned: 25 Apr 1995

Peter Jeremy Gardner

Secretary

Tenure: 1 yrs 1 mosResigned: 14 Mar 1995

Annette Barbara Powley

Secretary

Tenure: 11 mosResigned: 28 Feb 1994

Richard John Deslandes

Director

Tenure: –Resigned: 31 Jul 1993

Paul Ronald Freeman

Secretary

Tenure: –Resigned: 12 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Martin Longfellow	Non-Executive Director	1 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Jane Margaret Lewis	Non-Executive Director	17 Dec 2013	8 Jun 2023	9 yrs 6 mos	British
Christopher George Alvan Fletcher	Non-Executive Director	1 Dec 2010	10 Jun 2021	10 yrs 6 mos	British
Richard John Brooman	Non-Executive Director	–	11 Jun 2020	–	British
Ian Christopher Simon Barby	Non-Executive Director	5 Jan 2004	6 Jun 2019	15 yrs 5 mos	British
Garth Peter Denis Milne	Non-Executive Director	21 Mar 2001	7 Jun 2018	17 yrs 3 mos	British
John Arthur Spooner	Director	21 Mar 2001	5 Jun 2014	13 yrs 3 mos	British
Alfred Louis Mark O'hare	Director	8 Dec 1997	19 May 2011	13 yrs 5 mos	British
Jamie Alistair Jagoe Berry	Director	–	24 May 2005	–	British
Alastair Bruce McIntosh	Director	25 Apr 1995	8 May 2003	8 yrs 1 mos	British
David Hugh Fitzwilliam-Lay	Director	13 Sept 1991	30 Sept 2001	10 yrs	British
Ian Robert White	Secretary	21 Mar 2000	11 May 2001	1 yrs 2 mos	British
Charles Douglas Henderson	Secretary	14 Mar 1995	21 Mar 2000	5 yrs	British
William Thomas Jackson Griffin	Director	–	29 Apr 1999	–	British
Nicholas Hampden Dimsdale	Director	–	25 Aug 1995	–	British
Dennis Thomas Holme Nicholson	Director	–	25 Apr 1995	–	British
Peter Jeremy Gardner	Secretary	28 Feb 1994	14 Mar 1995	1 yrs 1 mos	British
Annette Barbara Powley	Secretary	12 Mar 1993	28 Feb 1994	11 mos	British
Richard John Deslandes	Director	–	31 Jul 1993	–	British
Paul Ronald Freeman	Secretary	–	12 Mar 1992	–	British

Board of Directors (23)

Derek Stuart

Chair of Charitable Foundation

–

Bridget Elisabeth Guerin

Chair

8 yrs 5 mosAge: 64British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

Ed Legget

Non-Executive Director

–

Andrew Laing

Independent Non-executive Director

–

Claire Finn

Independent Non-executive Director

–

Graham Douglas Paterson

Non-Executive Director

7 yrsAge: 55British

Michael Jonathan Prentis

Non-Executive Director

5 yrs 8 mosAge: 69British

Andrew Baird

Independent Non-executive

–

Nicky McCabe

Independent Non-executive

–

Alan Brown

Independent Non-executive

–

Mark Niznik

Fund manager

–

Greg Jones

Head of Distribution

–

Andy Marsh

UK equities

–

Nick Shenton

UK equities

–

Adrian Frost

UK equities

–

Jamie Lindsay

UK equities

–

Stephen Snowden

Head of Fixed Income

–

Toby Gibb

Head of Investments

–

Stewart Brown

Managing Partner

–

William Tamworth

Fund manager

–

Name	Role	Appointed	Tenure	Nationality
Derek Stuart	Chair of Charitable Foundation	–	–	–
BE Bridget Elisabeth Guerin	Chair	8 May 2018	8 yrs 5 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
Ed Legget	Non-Executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
GD Graham Douglas Paterson	Non-Executive Director	15 Oct 2019	7 yrs	British
MJ Michael Jonathan Prentis	Non-Executive Director	22 Feb 2021	5 yrs 8 mos	British
Andrew Baird	Independent Non-executive	–	–	–
Nicky McCabe	Independent Non-executive	–	–	–
Alan Brown	Independent Non-executive	–	–	–
Mark Niznik	Fund manager	–	–	–
Greg Jones	Head of Distribution	–	–	–
Andy Marsh	UK equities	–	–	–
Nick Shenton	UK equities	–	–	–
Adrian Frost	UK equities	–	–	–
Jamie Lindsay	UK equities	–	–	–
Stephen Snowden	Head of Fixed Income	–	–	–
Toby Gibb	Head of Investments	–	–	–
Stewart Brown	Managing Partner	–	–	–
WT William Tamworth	Fund manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£39,750	£4,540	£44,290
Simon Longfellow	Non-Executive Director	£34,226	–	£34,226
Mike Prentis	Non-Executive Director	£28,250	£398	£28,648
Graham Paterson	Non-Executive Director	£27,250	£223	£27,473
Jane Lewis	Non-Executive Director	£13,677	£1,506	£15,183

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£32,000	£2,034	£34,034
Simon Longfellow	Non-Executive Director	£34,691	–	£34,691
Mike Prentis	Non-Executive Director	£26,900	–	£26,900
Graham Paterson	Non-Executive Director	£26,000	£465	£26,465
Jane Lewis	Non-Executive Director	£15,183	–	£15,183

Former Directors (20)

Simon Martin Longfellow

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Jane Margaret Lewis

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 8 Jun 2023

Christopher George Alvan Fletcher

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 10 Jun 2021

Richard John Brooman

Non-Executive Director

Tenure: –Resigned: 11 Jun 2020

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 6 Jun 2019

Garth Peter Denis Milne

Non-Executive Director

Tenure: 17 yrs 3 mosResigned: 7 Jun 2018

John Arthur Spooner

Director

Tenure: 13 yrs 3 mosResigned: 5 Jun 2014

Alfred Louis Mark O'hare

Director

Tenure: 13 yrs 5 mosResigned: 19 May 2011

Jamie Alistair Jagoe Berry

Director

Tenure: –Resigned: 24 May 2005

Alastair Bruce McIntosh

Director

Tenure: 8 yrs 1 mosResigned: 8 May 2003

David Hugh Fitzwilliam-Lay

Director

Tenure: 10 yrsResigned: 30 Sept 2001

Ian Robert White

Secretary

Tenure: 1 yrs 2 mosResigned: 11 May 2001

Charles Douglas Henderson

Secretary

Tenure: 5 yrsResigned: 21 Mar 2000

William Thomas Jackson Griffin

Director

Tenure: –Resigned: 29 Apr 1999

Nicholas Hampden Dimsdale

Director

Tenure: –Resigned: 25 Aug 1995

Dennis Thomas Holme Nicholson

Director

Tenure: –Resigned: 25 Apr 1995

Peter Jeremy Gardner

Secretary

Tenure: 1 yrs 1 mosResigned: 14 Mar 1995

Annette Barbara Powley

Secretary

Tenure: 11 mosResigned: 28 Feb 1994

Richard John Deslandes

Director

Tenure: –Resigned: 31 Jul 1993

Paul Ronald Freeman

Secretary

Tenure: –Resigned: 12 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Martin Longfellow	Non-Executive Director	1 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Jane Margaret Lewis	Non-Executive Director	17 Dec 2013	8 Jun 2023	9 yrs 6 mos	British
Christopher George Alvan Fletcher	Non-Executive Director	1 Dec 2010	10 Jun 2021	10 yrs 6 mos	British
Richard John Brooman	Non-Executive Director	–	11 Jun 2020	–	British
Ian Christopher Simon Barby	Non-Executive Director	5 Jan 2004	6 Jun 2019	15 yrs 5 mos	British
Garth Peter Denis Milne	Non-Executive Director	21 Mar 2001	7 Jun 2018	17 yrs 3 mos	British
John Arthur Spooner	Director	21 Mar 2001	5 Jun 2014	13 yrs 3 mos	British
Alfred Louis Mark O'hare	Director	8 Dec 1997	19 May 2011	13 yrs 5 mos	British
Jamie Alistair Jagoe Berry	Director	–	24 May 2005	–	British
Alastair Bruce McIntosh	Director	25 Apr 1995	8 May 2003	8 yrs 1 mos	British
David Hugh Fitzwilliam-Lay	Director	13 Sept 1991	30 Sept 2001	10 yrs	British
Ian Robert White	Secretary	21 Mar 2000	11 May 2001	1 yrs 2 mos	British
Charles Douglas Henderson	Secretary	14 Mar 1995	21 Mar 2000	5 yrs	British
William Thomas Jackson Griffin	Director	–	29 Apr 1999	–	British
Nicholas Hampden Dimsdale	Director	–	25 Aug 1995	–	British
Dennis Thomas Holme Nicholson	Director	–	25 Apr 1995	–	British
Peter Jeremy Gardner	Secretary	28 Feb 1994	14 Mar 1995	1 yrs 1 mos	British
Annette Barbara Powley	Secretary	12 Mar 1993	28 Feb 1994	11 mos	British
Richard John Deslandes	Director	–	31 Jul 1993	–	British
Paul Ronald Freeman	Secretary	–	12 Mar 1992	–	British

Board of Directors (23)

Derek Stuart

Chair of Charitable Foundation

–

Bridget Elisabeth Guerin

Chair

8 yrs 5 mosAge: 64British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

Ed Legget

Non-Executive Director

–

Andrew Laing

Independent Non-executive Director

–

Claire Finn

Independent Non-executive Director

–

Graham Douglas Paterson

Non-Executive Director

7 yrsAge: 55British

Michael Jonathan Prentis

Non-Executive Director

5 yrs 8 mosAge: 69British

Andrew Baird

Independent Non-executive

–

Nicky McCabe

Independent Non-executive

–

Alan Brown

Independent Non-executive

–

Mark Niznik

Fund manager

–

Greg Jones

Head of Distribution

–

Andy Marsh

UK equities

–

Nick Shenton

UK equities

–

Adrian Frost

UK equities

–

Jamie Lindsay

UK equities

–

Stephen Snowden

Head of Fixed Income

–

Toby Gibb

Head of Investments

–

Stewart Brown

Managing Partner

–

William Tamworth

Fund manager

–

Name	Role	Appointed	Tenure	Nationality
Derek Stuart	Chair of Charitable Foundation	–	–	–
BE Bridget Elisabeth Guerin	Chair	8 May 2018	8 yrs 5 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
Ed Legget	Non-Executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
GD Graham Douglas Paterson	Non-Executive Director	15 Oct 2019	7 yrs	British
MJ Michael Jonathan Prentis	Non-Executive Director	22 Feb 2021	5 yrs 8 mos	British
Andrew Baird	Independent Non-executive	–	–	–
Nicky McCabe	Independent Non-executive	–	–	–
Alan Brown	Independent Non-executive	–	–	–
Mark Niznik	Fund manager	–	–	–
Greg Jones	Head of Distribution	–	–	–
Andy Marsh	UK equities	–	–	–
Nick Shenton	UK equities	–	–	–
Adrian Frost	UK equities	–	–	–
Jamie Lindsay	UK equities	–	–	–
Stephen Snowden	Head of Fixed Income	–	–	–
Toby Gibb	Head of Investments	–	–	–
Stewart Brown	Managing Partner	–	–	–
WT William Tamworth	Fund manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£39,750	£4,540	£44,290
Simon Longfellow	Non-Executive Director	£34,226	–	£34,226
Mike Prentis	Non-Executive Director	£28,250	£398	£28,648
Graham Paterson	Non-Executive Director	£27,250	£223	£27,473
Jane Lewis	Non-Executive Director	£13,677	£1,506	£15,183

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£32,000	£2,034	£34,034
Simon Longfellow	Non-Executive Director	£34,691	–	£34,691
Mike Prentis	Non-Executive Director	£26,900	–	£26,900
Graham Paterson	Non-Executive Director	£26,000	£465	£26,465
Jane Lewis	Non-Executive Director	£15,183	–	£15,183

Former Directors (20)

Simon Martin Longfellow

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Jane Margaret Lewis

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 8 Jun 2023

Christopher George Alvan Fletcher

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 10 Jun 2021

Richard John Brooman

Non-Executive Director

Tenure: –Resigned: 11 Jun 2020

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 6 Jun 2019

Garth Peter Denis Milne

Non-Executive Director

Tenure: 17 yrs 3 mosResigned: 7 Jun 2018

John Arthur Spooner

Director

Tenure: 13 yrs 3 mosResigned: 5 Jun 2014

Alfred Louis Mark O'hare

Director

Tenure: 13 yrs 5 mosResigned: 19 May 2011

Jamie Alistair Jagoe Berry

Director

Tenure: –Resigned: 24 May 2005

Alastair Bruce McIntosh

Director

Tenure: 8 yrs 1 mosResigned: 8 May 2003

David Hugh Fitzwilliam-Lay

Director

Tenure: 10 yrsResigned: 30 Sept 2001

Ian Robert White

Secretary

Tenure: 1 yrs 2 mosResigned: 11 May 2001

Charles Douglas Henderson

Secretary

Tenure: 5 yrsResigned: 21 Mar 2000

William Thomas Jackson Griffin

Director

Tenure: –Resigned: 29 Apr 1999

Nicholas Hampden Dimsdale

Director

Tenure: –Resigned: 25 Aug 1995

Dennis Thomas Holme Nicholson

Director

Tenure: –Resigned: 25 Apr 1995

Peter Jeremy Gardner

Secretary

Tenure: 1 yrs 1 mosResigned: 14 Mar 1995

Annette Barbara Powley

Secretary

Tenure: 11 mosResigned: 28 Feb 1994

Richard John Deslandes

Director

Tenure: –Resigned: 31 Jul 1993

Paul Ronald Freeman

Secretary

Tenure: –Resigned: 12 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Martin Longfellow	Non-Executive Director	1 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Jane Margaret Lewis	Non-Executive Director	17 Dec 2013	8 Jun 2023	9 yrs 6 mos	British
Christopher George Alvan Fletcher	Non-Executive Director	1 Dec 2010	10 Jun 2021	10 yrs 6 mos	British
Richard John Brooman	Non-Executive Director	–	11 Jun 2020	–	British
Ian Christopher Simon Barby	Non-Executive Director	5 Jan 2004	6 Jun 2019	15 yrs 5 mos	British
Garth Peter Denis Milne	Non-Executive Director	21 Mar 2001	7 Jun 2018	17 yrs 3 mos	British
John Arthur Spooner	Director	21 Mar 2001	5 Jun 2014	13 yrs 3 mos	British
Alfred Louis Mark O'hare	Director	8 Dec 1997	19 May 2011	13 yrs 5 mos	British
Jamie Alistair Jagoe Berry	Director	–	24 May 2005	–	British
Alastair Bruce McIntosh	Director	25 Apr 1995	8 May 2003	8 yrs 1 mos	British
David Hugh Fitzwilliam-Lay	Director	13 Sept 1991	30 Sept 2001	10 yrs	British
Ian Robert White	Secretary	21 Mar 2000	11 May 2001	1 yrs 2 mos	British
Charles Douglas Henderson	Secretary	14 Mar 1995	21 Mar 2000	5 yrs	British
William Thomas Jackson Griffin	Director	–	29 Apr 1999	–	British
Nicholas Hampden Dimsdale	Director	–	25 Aug 1995	–	British
Dennis Thomas Holme Nicholson	Director	–	25 Apr 1995	–	British
Peter Jeremy Gardner	Secretary	28 Feb 1994	14 Mar 1995	1 yrs 1 mos	British
Annette Barbara Powley	Secretary	12 Mar 1993	28 Feb 1994	11 mos	British
Richard John Deslandes	Director	–	31 Jul 1993	–	British
Paul Ronald Freeman	Secretary	–	12 Mar 1992	–	British